Top 25 Senders to the Wallet

#WalletCount
1
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
225
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
118
3
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
118
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
59
5
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
40
6
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
25
7
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
23
8
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
22
9
21
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
20
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
20
12
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
20
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
20
14
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
19
15
18
16
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
18
17
18
18
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
17
19
17
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
14
21
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
12
22
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
23
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
8
24
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
25
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
6

Top 25 Recipients from the Wallet

#WalletCount
1
0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a
BtcTurk
Hot Wallet
127
2
0x76ec5a0d3632b2133d9f1980903305b62678fbd3
BtcTurk
Cold Wallet
1